CIBA UK INVESTMENT LIMITED: Filings
Overview
| Company Name | CIBA UK INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482322 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CIBA UK INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 3 pages | CH01 | ||||||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 3 pages | CH03 | ||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Change of details for Basf Uk Holdings Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Birk as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Second filing for the termination of Thomas Urwin as a director | 5 pages | RP04TM01 | ||||||
Appointment of Mr Thomas Birk as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Urwin as a director on Jun 21, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0